GREENCOAT LONDON ARRAY LIMITED

active Company number 06638251

Private Limited by Shares · Incorporated on 4th Jul 2008

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SIC code: 82990
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GREENCOAT LONDON ARRAY LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jul 2008 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

227 Companies at address View all 545 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate secretary	4th Oct 2023	This company	Not recorded	—
Stephen Packwood	Director	29th Apr 2025		British	View profile
Matthew Ridley	Director	31st Jul 2023		British	View profile
Jan-Hendrik Siemens	Director	2nd Dec 2025	This company	German	View profile
Greencoat London Array Holdco Limited	Corporate PSC	27th Jul 2023	—	—	View profile
Orsted Power (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 226

Company	Number	Incorporated	Status
SCHRODERS GREENCOAT GLOBAL UK BIDCO LIMITED	17400300	14th Aug 2026	active
NAVIGATOR ADRIATIC LTD	17301630	25th Jun 2026	active
NAVIGATOR ATLANTIC LTD	17290561	20th Jun 2026	active
NAVIGATOR ARCTIC LTD	17290139	20th Jun 2026	active
NAVIGATOR PACIFIC LTD	17290598	20th Jun 2026	active

Showing the latest 5 of 226 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jul 2008
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Jul 2008 Company incorporated
4th Jul 2008 INSTANT COMPANIES LIMITED appointed as Director
4th Jul 2008 INSTANT COMPANIES LIMITED resigned as Director
4th Jul 2008 Per Pedersen appointed as Director
4th Jul 2008 Jorgen Hemmingsen appointed as Director
4th Jul 2008 Peter Stabell appointed as Secretary
30th Jan 2009 Peter Stabell resigned as Secretary
3rd Jul 2009 Per Pedersen resigned as Director
3rd Jul 2009 Jens Bonefield appointed as Director
17th Dec 2009 Jorgen Hemmingsen resigned as Director
17th Dec 2009 Jacob Madsen appointed as Director
17th Dec 2009 Lars Pedersen appointed as Director
10th Jan 2011 Jens Bonefield resigned as Director
10th Jan 2011 Jacob Madsen resigned as Director
10th Jan 2011 Lars Pedersen resigned as Director
10th Jan 2011 Peter Gedbjerg appointed as Director
10th Jan 2011 Per Hjelmsted Pedersen appointed as Director
10th Jan 2011 Jesper Holst appointed as Director
7th Feb 2011 Peter Gedbjerg resigned as Director
7th Feb 2011 Per Hjelmsted Pedersen resigned as Director
7th Feb 2011 Jesper Holst resigned as Director
7th Feb 2011 Jacob Madsen appointed as Director
7th Feb 2011 Jens Bonefeld appointed as Director
7th Feb 2011 Lars Thaaning Pedersen appointed as Director
1st Sep 2011 Jacob Madsen resigned as Director
1st Sep 2011 Christian Skakkebaek appointed as Director
23rd Oct 2012 Christian Skakkebaek resigned as Director
23rd Oct 2012 Soeren Toftgaard appointed as Director
5th Jul 2013 Soeren Toftgaard resigned as Director
5th Jul 2013 Benjamin Sykes appointed as Director
22nd Aug 2013 Jens Bonefeld resigned as Director
22nd Aug 2013 Mads Skovgaard-Andersen appointed as Director
23rd Apr 2014 Lars Thaaning Pedersen resigned as Director
23rd Apr 2014 Gavin Rooke appointed as Director
29th Oct 2015 Mads Skovgaard-Andersen resigned as Director
29th Oct 2015 Robert Helms appointed as Director
6th Apr 2016 Orsted Power (Uk) Limited appointed as Corporate PSC
4th May 2017 Gavin Rooke resigned as Director
4th May 2017 Ole Fich appointed as Director
4th May 2017 Benjamin Sykes resigned as Director
4th May 2017 Philip De Villiers appointed as Director
5th Feb 2019 Ole Fich resigned as Director
5th Feb 2019 Robert Helms resigned as Director
5th Feb 2019 David Murray appointed as Director
5th Feb 2019 Benjamin Sykes appointed as Director
26th May 2020 Mairi Dudley appointed as Director
26th May 2020 Benjamin Sykes resigned as Director
22nd Oct 2020 Mairi Dudley resigned as Director
22nd Oct 2020 Samuel Claxton appointed as Director
27th Jul 2023 Greencoat London Array Holdco Limited appointed as Corporate PSC
27th Jul 2023 Orsted Power (Uk) Limited ceased to be a Corporate PSC
31st Jul 2023 Stephen Lilley appointed as Director
31st Jul 2023 Laurence Fumagalli appointed as Director
31st Jul 2023 Matthew Ridley appointed as Director
14th Aug 2023 David Murray resigned as Director
16th Aug 2023 Samuel Claxton resigned as Director
16th Aug 2023 Philip De Villiers resigned as Director
18th Aug 2023 Stephen Lilley resigned as Director
1st Sep 2023 Peter Jung appointed as Director
4th Oct 2023 OCORIAN ADMINISTRATION (UK) LIMITED appointed as Corporate secretary
15th Nov 2023 Wolfram Von Braunschweig appointed as Director
17th Nov 2023 Peter Jung resigned as Director
23rd Apr 2025 Laurence Fumagalli resigned as Director
29th Apr 2025 Stephen Packwood appointed as Director
2nd Dec 2025 Wolfram Von Braunschweig resigned as Director
2nd Dec 2025 Jan-Hendrik Siemens appointed as Director
9th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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